Bank of Lithuania presents solution to streamline reporting procedures
February 25, 2020
Bank of Lithuania presents solution to streamline reporting procedures
Creating a RegTech solution: 3 stages
August 20, 2019
The Bank of Lithuania invites financial innovators to participate in the creation of a RegTech solution which would allow the supervisor to automatically obtain data required for supervisory purposes, thus reducing the administrative burden for market participants.
RegTech Firm ClauseMatch Expands to APAC Region, Opens Regional Head-Office in Singapore
March 25, 2019
Fintech company ClauseMatch that provides regulatory technology has started its operation Singapore, marking its entry in the Asia-Pacific (APAC) market. ClauseMatch is a London headquartered company that offers SaaS solutions, allows financial institutes to streamline regulatory change management by organizing internal policies, controls, and functions. The firm also deploys AI and machine learning to automate compliance processes.
Fintech Raises $111.8B in 2018, Up By 120 Percent, Says KPMG
February 16, 2019
KPMG has found that global fintech funding rose by 120 percent to $111.8B in 2018 from $50.8B in 2017, mainly driven by mega M&A and buyout deals such as Blackstone’s $17B investment in Refinitiv in H2’18 and the $12.86B acquisition of WorldPay by Vantiv in H1’18.
Regtech Will Help According FINRA Panel
February 10, 2019
FINRA, or the Financial Industry Regulatory Authority, put out a white paper in September 2018 identifying these areas, and that white paper was discussed in the most recent FINRA podcast, Unscripted.
Market Volatility Drives FINRA’s Volume to New Record in 2018
January 30, 2019
Exceptional market volatility generated an unprecedented amount of processing volume for FINRA in 2018 – 66.7 billion electronic records per day, an 87.4 percent increase over the average daily volume in 2017.
Financial Regulation in a Digital World
November 16, 2018
A speech by John Price, Commissioner, Australian Securities and Investments Commission at the Monash Centre For Commercial Law and Regulatory Studies Symposium, (Melbourne, Australia) 12 November 2018
Busch Talks Data Science With B23 Co-Founder
November 7, 2018
As Hirko explained, companies which employ algorithms- which means nearly every trading firm- won’t have success unless it is able to process as much data as possible properly.
The job of creating algorithms, Hirko explains, is done generally by B23’s clients, and B23 partners up by helping these companies process more data properly.
“(B23) Engineering the data so it fits neatly into those algorithms,” Hirko said.
Stater Global Markets Taps Ashraf Agha as Strategic Advisor
November 1, 2018
Stater Global Markets, an FCA regulated Prime of Prime brokerage, has appointed FX industry veteran Ashraf Agha as a Strategic Advisor to the company.
GAIN Capital Goes Live With Surveillance Program for Futures Operation
October 14, 2018
FX brokerage group Gain Capital Holdings has gone live with regtech firm Eventus’ cloud-based version of the Validus platform to manage the market surveillance program for its futures operation.
